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TAPE JET LIMITED

Company number 09350364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 January 2019
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-14
09 Jan 2019 LIQ02 Statement of affairs
08 Jun 2018 PSC04 Change of details for Ms Victoria Margaret Donovan as a person with significant control on 8 June 2018
08 Jun 2018 PSC04 Change of details for Mr Dean William Peache as a person with significant control on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr Dean William Peache on 8 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
17 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300
06 Jan 2015 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 12 December 2014
06 Jan 2015 AP01 Appointment of Mr Dean William Peache as a director on 12 December 2014
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 300